AGS MCUK HOLDINGS LIMITED

Company number 08811339

19 officers / 17 resignations

KIBE, Yuta

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NOBORISAKA, Yoichi

• Correspondence address: 95 Gresham Street, London, EC2V 7AB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 17 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

CHIBA, Seijiro

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Marubeni Corporation

FURUTA, Tetsuharu

• Correspondence address: 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 28 May 2015
• Resigned on: 24 February 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HATANAKA, Shunichiro

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 14 February 2019
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HIRAOKA, Masato

• Correspondence address: 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 October 2015
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

INOUE, Soichi

• Correspondence address: 4-2, Ohtemachi, 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 December 2013
• Resigned on: 6 August 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

KAWABE, Kazuki

• Correspondence address: 21f, Marunouchi Eiraku Building, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 December 2013
• Resigned on: 28 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

KOJIMA, Keisuke

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 April 2022
• Resigned on: 17 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KURIOKA, Takeshi

• Correspondence address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NIKLAI, Peter

• Correspondence address: 4-1,, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-0005
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 February 2017
• Resigned on: 23 April 2019
• Nationality: Hungarian
• Country of residence: Japan
• Occupation: Director

OSUKA, Ikumori

• Correspondence address: Marunouchi Eiraku Bldg, 4-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-0005, Japan
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 4 September 2018
• Resigned on: 23 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SHIBUYA, Kazuaki

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 April 2022
• Resigned on: 17 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SUGAWARA, Manabu

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 April 2019
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

TATSUKAWA, Kensuke

• Correspondence address: 4-2, Ohtemachi, 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 December 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

TERAYAMA, Kyoji

• Correspondence address: Tokyo Nihonbashi Tower, 7-1 Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 April 2018
• Resigned on: 14 February 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Maurbeni Corporation

TOYODA, Tetsuro

• Correspondence address: 21f, Marunouchi Eiraku Building, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 December 2013
• Resigned on: 4 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

UCHINO, Kazuhiro

• Correspondence address: 4-2, Ohtenachi 1-Chome, Chidyoda-Ku, Tokyo 100-8088, Japan
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 August 2014
• Resigned on: 23 October 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

YAMAMURO, Shunsuke

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 23 April 2019
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None